| 证券代码：002049 | 证券简称：紫光国微 公告编号：2025-050 | | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | 紫光国芯微电子股份有限公司 第八届董事会第二十四次会议决议公告 易。同意前述关联交易暨放弃优先认缴权事项。 关联董事陈杰先生、马道杰先生、范新先生、李天池先生回避本议案的表决。 特此公告。 1．会议以 7 票同意、0 票反对、0 票弃权的表决结果审议通过《关于延长部 分募集资金投资项目实施期限的议案》。 同意公司延长募集资金投资项目"深圳国微科研生产用联建楼建设项目"的 实施期限，项目达到预定可使用状态时间延长至 2029 年 2 月底。除上述变更外， 该募集资金投资项目其他内容不变。 具 体 内 容 详 见 公 司 于 同 日 在 《 中 国 证 券 报 》 及 巨 潮 资 讯 网 （http://www.cninfo.com.cn）上披露的《关于延长部分募集资金投资项目实施 期限的公告》。 2．会议以 3 票同意、0 票反对、0 票弃权的表决结果审议通过《关于关联交 易暨放弃优先认缴权的议案》。 公司全资子公司西藏茂业创芯科技有限公司（以下 ...

Core Viewpoint - The company has announced adjustments to the conversion price of its convertible bonds, reflecting changes in its share capital and dividend distribution policies [1][2][3]. Group 1: Convertible Bond Issuance and Price Adjustment - The company issued 15 million convertible bonds at a face value of 100 RMB each, totaling 1.5 billion RMB, approved by the China Securities Regulatory Commission [1]. - The conversion price of the "Guo Wei Convertible Bond" was adjusted from 137.78 RMB/share to 98.18 RMB/share effective from August 24, 2022 [2]. - The conversion price was further adjusted from 98.18 RMB/share to 97.51 RMB/share, effective from June 24, 2024 [2]. Group 2: Dividend Distribution and Impact on Conversion Price - The company approved a cash dividend of 2.10 RMB per 10 shares at the 2024 annual shareholders' meeting, based on a total share count of 843,227,456 shares after accounting for treasury shares [3][4]. - The cash dividend per share was calculated as 177,077,765.76 RMB divided by 849,623,466 shares, resulting in approximately 0.2084 RMB/share [4]. - Following the dividend distribution, the conversion price of the "Guo Wei Convertible Bond" was adjusted from 97.51 RMB/share to 97.30 RMB/share, effective from June 26, 2025 [4].

Core Viewpoint - The announcement details the profit distribution plan for 2024 by Unisoc Microelectronics Co., Ltd, including cash dividends and adjustments to share capital due to convertible bond conversions and share buybacks [1][2][3]. Group 1: Profit Distribution Plan - The 2024 profit distribution plan approved by the shareholders' meeting involves a cash dividend of 2.10 RMB per 10 shares, totaling 177,077,765.76 RMB, based on a total share count of 843,227,456 shares after accounting for repurchased shares [2][4]. - The actual cash dividend per share is adjusted to 2.100000 RMB due to changes in total share capital from convertible bond conversions [3][4]. - The cash dividend will be distributed to shareholders registered by the close of trading on June 25, 2025, with the ex-dividend date set for June 26, 2025 [5][6]. Group 2: Share Capital Adjustments - The total share capital increased from 849,623,456 shares to 849,623,466 shares due to the conversion of convertible bonds [3][4]. - The reference price for the ex-dividend adjustment is calculated as the closing price on the record date minus the cash dividend per share of 0.2084191 RMB [6][7]. - The maximum repurchase price for shares will be adjusted from 103.39 RMB to 103.18 RMB per share, effective from June 26, 2025 [2][7]. Group 3: Additional Information - The company will not distribute stock dividends or increase capital from reserves in this profit distribution [2][4]. - The company has suspended the conversion of the convertible bonds during the dividend distribution period from June 18 to June 25, 2025 [3][4]. - The company will bear all legal responsibilities if there are insufficient cash dividends due to a decrease in shares held by shareholders during the distribution application period [6].

证券代码:002049 债券代码:127038 证券简称:紫光国微 债券简称:国微转债 紫光国芯微电子股份有限公司 公开发行可转换公司债券受托管理事务报告 (2024 年度) 发行人 紫光国芯微电子股份有限公司 (河北省唐山市玉田县玉田镇玉月路 1008 号) 2 目录 债券受托管理人 渤海证券股份有限公司 (天津经济技术开发区第二大街 42 号写字楼 101 室) | | 第一节 本期公司债券概况 . | | --- | --- | | 第二节 | 受托管理人履行职责情况 . | | 第三节 | 发行人 2024年度经营情况和财务状况 | | 第四节 | 发行人募集资金使用及专项账户运作情况与核查情况 17 | | 第五节 | 内外部增信机制、偿债保障措施的有效性分析及变动情况 22 | | 第六节 | 偿债保障措施的执行情况以及公司债券的本息偿付情况 | | 第七节 | 债券持有人会议召开情况 | | 第八节 | 发行人偿债意愿及能力分析 . | | | 第九节 本期公司债券的信用评级情况 | | | 第十节 债券持有人权益有重大影响的其他事项 | 二零二五年六月 1 電要声明 本报告依据《可转换公司债券 ...

| 证券代码：002049 | 证券简称：紫光国微 | 公告编号：2025-048 | | --- | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | | 紫光国芯微电子股份有限公司 关于"国微转债"转股价格调整的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1．债券代码：127038，债券简称：国微转债 2．调整前转股价格：人民币97.51元/股 3．调整后转股价格：人民币97.30元/股 4．转股价格调整生效日期：2025年6月26日 一、关于可转换公司债券转股价格调整的相关规定 经中国证券监督管理委员会"证监许可[2021]1574号"文核准，紫光国芯微 电子股份有限公司（以下简称"公司"）于2021年6月公开发行了1500万张可转 换公司债券，每张面值人民币100元，发行总额人民币15亿元。 根据中国证券监督管理委员会关于公开发行可转换公司债券的有关规定及 《紫光国芯微电子股份有限公司公开发行可转换公司债券募集说明书》的相关条 款：在本次发行之后，当公司发生派送股票股利、转增股本、增发新股或配股、 派 ...

| 证券代码：002049 | 证券简称：紫光国微 | 公告编号：2025-047 | | --- | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | | 紫光国芯微电子股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1.根据《公司法》《深圳证券交易所上市公司自律监管指引第9号——回购股 份》等相关规定，紫光国芯微电子股份有限公司（以下简称"公司"）通过回购 专用证券账户持有的公司股份不享有本次利润分配权利。 2.自本次利润分配方案公告后至实施前，因可转换公司债券"国微转债"转 股，公司总股本由849,623,456股增加至849,623,466股。根据现金分红总额不变 的原则，公司本次实际每股派发现金红利=现金分红总额/现有总股本 849,623,466股扣除公司回购专用证券账户持有的6,396,000股后的总股数＝ 0.2100000元（含税），实际每10股派发现金红利＝现金分红总额/现有总股本 849,623,466股扣除公司回购专用证券账户持有的6,396,00 ...

Group 1 - The company, Unisoc Microelectronics Co., Ltd., will implement the 2024 annual equity distribution soon, affecting the convertible bonds [1] - From June 18, 2025, until the equity distribution registration date, the company's convertible bonds will resume conversion [1] - The company assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1][2] Group 2 - The adjustment of the conversion price for the convertible bonds will follow specific formulas based on stock dividends, capital increases, new share issuances, and cash dividends [3] - The formulas for adjusting the conversion price include variables such as the previous conversion price, stock dividend rate, new share issuance rate, and cash dividend per share [3] - The company will announce any adjustments to the conversion price in accordance with relevant regulations and ensure the protection of convertible bondholders' rights [4]

| 证券代码：002049 | 证券简称：紫光国微 公告编号：2025-046 | | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | 紫光国芯微电子股份有限公司 关于实施权益分派期间"国微转债"暂停转股的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 紫光国芯微电子股份有限公司（以下简称"公司"）将于近日实施 2024 年 年度权益分派，根据《紫光国芯微电子股份有限公司公开发行可转换公司债券募 集说明书》中"转股价格的调整方式及计算公式"（详见附件）条款的约定及《深 圳证券交易所上市公司自律监管指南第 1 号——业务办理》等相关规定，自 2025 年 6 月 18 日起至本次权益分派股权登记日止，公司可转换公司债券（债券代码： 127038，债券简称：国微转债）将暂停转股，本次权益分派股权登记日后的第一 个交易日起恢复转股。 在上述期间，公司可转换公司债券正常交易，敬请公司可转换公司债券持有 人注意。 特此公告。 增发新股或配股：P1=（P0+A×k）/（1+k）； 上述两项同时进行：P1=（P0+A×k）/ ...

| 证券代码：002049 | 证券简称：紫光国微 | 公告编号：2025-045 | | --- | --- | --- | | 债券代码：127038 | 债券简称：国微转债 | | 紫光国芯微电子股份有限公司 关于担保事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 紫光国芯微电子股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开 的第八届董事会第二十二次会议和 2025 年 5 月 13 日召开的 2024 年度股东会审议 通过了《关于 2025 年度向银行申请综合授信额度暨有关担保事项的议案》，同意公 司及下属全资公司根据资金需求，于 2025 年度向银行申请总额度不超过人民币 435,000.00 万元的综合授信；同时，在上述授信下，公司或子公司唐山国芯晶源电 子有限公司（以下简称"唐山国芯晶源"）拟为全资公司国芯晶源（岳阳）电子有限 公司（以下简称"国芯晶源（岳阳）"）提供不超过人民币 20,000.00 万元的担保。 具体内容详见公司分别于 2025 年 4 月 23 日和 2025 年 5 ...

Core Viewpoint - The MCU market is experiencing intense competition and price wars, leading to a significant decline in prices and profit margins for domestic manufacturers, with a shift from "import MCU to domestic replacement" to "domestic replacement of domestic" becoming prevalent [3][4][5]. Group 1: Changes in MCU Market - The MCU market has seen a drastic price drop, with 8-bit MCUs now available for just a few cents, and 32-bit MCUs also entering aggressive price competition [3][4]. - Domestic manufacturers initially adopted a "price for volume" strategy, but now end customers are pushing prices down further due to their own cost-cutting pressures [4][5]. - The market is characterized by oversupply, with many companies competing fiercely, leading to a situation where even minimal profits are considered a relief [4][11]. Group 2: Market Demand and Recovery - Despite a slight decrease in inventory levels, the overall demand for MCUs has not shown significant signs of recovery, with many companies still facing declining revenues [14][15]. - The first quarter of 2025 saw many domestic MCU companies report negative growth, indicating that the market is still far from a full recovery [11][13]. - Analysts suggest that the recovery of the MCU market may be delayed until the second half of the year, depending on broader economic conditions [15][16]. Group 3: Competitive Landscape - The competition is not only based on price but also on service and payment terms, with companies extending payment periods to attract customers [8][11]. - New entrants in the MCU market are rapidly increasing competition, with some companies achieving significant technological advancements and cost reductions [5][10]. - Major domestic players like Zhaoyi Innovation are launching new products aimed at redefining the entry-level MCU market, emphasizing high cost-performance ratios [10][11]. Group 4: Financial Performance of Companies - A report indicated that 18 out of 19 domestic MCU companies experienced revenue growth, but many still faced net losses, highlighting a divide in performance within the industry [11][12]. - Companies like Guoxin Technology and Unisoc reported significant revenue declines, with some experiencing over 50% drops in revenue [11][12]. - The overall profitability of many MCU companies is under pressure, with several reporting return on equity (ROE) below the industry average [11][12].